Quoted Securities:

104,326,079 fully paid ordinary shares

ASX Code:

IP1

Time:

10.30 am AEDT

Date:

Monday 19 December 2016

ASX Trade Abbreviation:

INPAYTECH

ISIN:

AU000000IP11

Home Branch:

Sydney

Industry Classification:

4510 – Software & Services

Registered Office:

Suite 1, Level 5

28 Margaret Street

Sydney, NSW 2000

Phone:  1300 834 535

Website: www.inpaytech.com.au

Company Secretary:

Jillian McGregor

Share Registry:

Registry Direct

Level 6

2 Russell Street

Melbourne VIC 3000

Phone: 1300 556 635

Balance Date:

30 June

CHESS:

Participating. The Company will also operate an issuer sponsored sub-register.

Dividend Policy:

See section 6.21 of the Prospectus.

Activities:

Acting as a clearing house for the payment of superannuation contributions, payroll deductions, salaries and ATO related payments. 

ASX Restricted Securities:

28,582,290 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow for 24 months from the date of commencement of official quotation.

228,975 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow for 12 months from the date of issue, being 23 March 2016.

21,282,805 fully paid ordinary shares classified by ASX as restricted securities and to be held in escrow for 12 months from the date of issue, being 17 May 2016.

5,000,000 unquoted options exercisable at $0.20 between the relevant vesting date and 4 years after the date of grant to be held in escrow for 24 months from the date of commencement of official quotation.

Other securities not quoted:

2,500,000 unquoted options exercisable at $0.20 between the relevant vesting date and 4 years after the date of grant.